LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING"
Construction of residential buildings
BIN 061040011464Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING"stat.gov.kz |
Name in Kazakh | "DIAMIR HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" |
Previous names | ТОО "DIAMIR HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 2-B |
Registration date | 09.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.10.2006 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 218 904 ₸ | 148 692 ₸ |
| 2018 | 820 136 ₸ | 13 228 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 2-B
Unit
КВ 2-Б
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" was registered on 09.10.2006. In 2020, estimated annual revenue was 9 218 904 ₸ and tax payments totaled 148 692 ₸.
| Status | Active |
| BIN | 061040011464 |
| Registration date | 09.10.2006 |
| Registered address | Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 2-B |
| Region | Astana |
| Business activity | Construction of residential buildings (OKED 41201) |
| Number of employees | 5 |
| Management | Kalykova Gul'mira Zhakishovna |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 09.10.2006
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" as active, with the status "Active". Data last updated on 09.10.2006.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" is 061040011464. The company was registered on 09.10.2006 in Kazakhstan.
The registry lists Kalykova Gul'Mira Zhakishovna as the head of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" is Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 2-B.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" is Construction of residential buildings (code 41201).
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